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Galleon Woodware Limited

Type: NZ Limited Company (Ltd)
9429030338357
NZBN
4307458
Company Number
Registered
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 23 Sep 2016

Galleon Woodware Limited was launched on 21 Feb 2013 and issued a business number of 9429030338357. This registered LTD company has been managed by 3 directors: Mark Jonathan Suckling - an active director whose contract started on 21 Feb 2013,
Timothy Alister Suckling - an active director whose contract started on 21 Feb 2013,
Richard Anthony Suckling - an active director whose contract started on 21 Feb 2013.
According to BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Until 23 Sep 2016, Galleon Woodware Limited had been using 14 The Terrace, Timaru, Timaru as their physical address.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Suckling, Tracy Maree (an individual) located at Gleniti, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 100 shares) and includes
Suckling, Mark Jonathan - located at Gleniti, Timaru.
The third share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Suckling, Fiona Marie, located at Gleniti, Timaru (an individual). Galleon Woodware Limited was classified as "Furniture mfg nec" (ANZSIC C251920).

Addresses

Previous address

Address: 14 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 21 Feb 2013 to 23 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Suckling, Tracy Maree Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Suckling, Mark Jonathan Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Suckling, Fiona Marie Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Suckling, Richard Anthony Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Suckling, Marcia Jayne Gleniti
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Suckling, Timothy Alister Gleniti
Timaru
7910
New Zealand
Directors

Mark Jonathan Suckling - Director

Appointment date: 21 Feb 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Feb 2013


Timothy Alister Suckling - Director

Appointment date: 21 Feb 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Feb 2013


Richard Anthony Suckling - Director

Appointment date: 21 Feb 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Sep 2015

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